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All Information about:

                        
Name

Link Group Service Company Limited

Address
Central Square
29 Wellington Street
Leeds
LS1 4DL
VAT ID no VAT ID available
Company No. 11886138 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • Link Emea Service Company Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Link Group Administration Limited Status: Active Notified: 15/03/2019 Companies House Number: 08733801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    gb-flag GB Link Group Corporate Director Limited 29 Wellington Street, Leeds, United Kingdom, LS1 4DL Status: Active Notified: 15/03/2019 Role: Corporate-Director Companies House Number: 11028471
    Link Group Corporate Director Limited, 6th Floor 65 Gresham Street, London, United Kingdom, EC2V 7NQ Status: Active Notified: 15/03/2019 Role: Director
    gb-flag GB Link Group Corporate Secretary Limited 29 Wellington Street, Leeds, United Kingdom, LS1 4DL Status: Active Notified: 15/03/2019 Role: Corporate-Secretary Companies House Number: 11026591
    Link Group Corporate Secretary Limited, 6th Floor 65 Gresham Street, London, United Kingdom, EC2V 7NQ Status: Active Notified: 15/03/2019 Role: Secretary
    Stokes, Ian Leeds, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wykes, Peter Lewis Leeds, United Kingdom Status: Active Notified: 14/06/2024 Occupation: Chief Technology Officer Role: Director Country of Residence: Australia Nationality: Australian
    Pelchen, Nicole Anita London, United Kingdom Status: Ceased Notified: 13/10/2021 Ceased: 14/06/2024 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian